---
title: "DBS TRUSTEE H.K. (JERSEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cecc4d07-fe1d-51dd-b43f-a686cb277663
json: https://whiteintel.dev/api/public/dossier/cecc4d07-fe1d-51dd-b43f-a686cb277663
identifier: icij:icijol-61146
risk: High
source: WhiteIntel corporate-ownership graph
---

# DBS TRUSTEE H.K. (JERSEY) LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-61146`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cecc4d07-fe1d-51dd-b43f-a686cb277663  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cecc4d07-fe1d-51dd-b43f-a686cb277663  

## Ownership & control

### Holdings / subsidiaries

- **JT ADMINISTRATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/f36d79da-de34-5191-a5c9-ecd92248327e
- **LACE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3c4b4c3-e992-594b-957d-f435c1391432
- **WISE LORDS LIMITED** (shareholder of) — https://whiteintel.dev/entity/aacf3cd7-72b8-5c3c-9b1f-4f2da9250088
- **VELOC LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e0974ba-6803-50fe-a6bc-2dd3589de7ad
- **DHJ MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/6cf943b2-b8fd-542b-a95d-03d28f56110b
- **NATURAL SPRING INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/42efa97d-ab8e-57b6-91df-f5ab1e99c5e3
- **NEW MERRIDALE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9f64217f-be5e-5d70-ab7e-e381fcf2634b
- **E-DIAMOND COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0cd0a4af-b9d0-55a6-9d95-7bd3d6e0876c
- **Grandsville Limited** (shareholder of) — https://whiteintel.dev/entity/d6aac738-aa78-5ec7-b353-e49728d0d127
- **Unicorn Holdings Group Limited** (shareholder of) — https://whiteintel.dev/entity/4f7d560a-7a5b-5b76-af71-793f9fceee31
- **PROLONG LIMITED** (shareholder of) — https://whiteintel.dev/entity/31e1e559-aece-592b-a980-51169817b1a1
- **RHINELAND INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/f32c1717-ad4d-59b2-884d-b0a1c61099e2
- **Eternal Spring Financial Corporation** (shareholder of) — https://whiteintel.dev/entity/bec4919c-0743-5f84-bb66-4de3730a258b
- **MASTER FAITH GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/780c2a18-1a55-574a-8b25-56e5e9b40034
- **A N F Limited** (shareholder of) — https://whiteintel.dev/entity/4e6d8fe6-e305-5c9c-b7e0-2ed5f18fc126
- **ACTIVE GROWTH HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b88c54c6-84cf-580c-aef6-0acb27ec35f2
- **Best Order Limited** (shareholder of) — https://whiteintel.dev/entity/b80a7ee5-4298-5372-bfcf-75a6833293cc
- **AFC Group Worldwide Limited** (shareholder of) — https://whiteintel.dev/entity/d8146f0e-e41b-554d-be66-025b60128134
- **JOYFUL ANGEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/a4b0be53-a668-5a7d-a60a-b2affc17f0df
- **PONY BAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/038ea011-0301-500b-bd5b-80033a3aaefb
- **CREATIVE FEATURE INTERNATIONAL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/9f641742-8717-52e3-ad4e-482f81053e05
- **WANTOK LIMITED** (shareholder of) — https://whiteintel.dev/entity/a846853c-edca-5083-98b0-a77b6624ecab
- **HONEST ALLIANCE CONSULTANT LIMITED** (shareholder of) — https://whiteintel.dev/entity/dea31d57-2e4d-5696-932f-4d8d4b87b741

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/61146

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DBS TRUSTEE H.K. (JERSEY) LIMITED**. Human view: https://whiteintel.dev/entity/cecc4d07-fe1d-51dd-b43f-a686cb277663 · Structured JSON: https://whiteintel.dev/api/public/dossier/cecc4d07-fe1d-51dd-b43f-a686cb277663._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._